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British Virgin Islands
British Virgin Islands
Harneys
How to enforce Security in the BVI out of court will depend on your Security type. For this guide, we focus on the out-of-court enforcement of Security granted over shares in a company.
Walkers
For over three decades, it has been common practice for high net worth individuals to hold their wealth via shares in British Virgin Islands ("BVI") business companies.
Ogier
Our analysis of a recent court judgment in the ongoing liquidation of the high profile crypto-asset hedge fund Three Arrows Capital is by Nicholas Brookes and Romauld Johnson...
Harneys
On 5 February 2024, the BVI International Tax Authority (ITA) published its updated Common Reporting Standards (CRS) lists of Participating Jurisdictions and Reportable Jurisdictions for 2023.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the formation and operation...
Harneys
All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations set out in the Companies Act.
Harneys
We recently had a chat with Natalie Lee, our newly promoted Counsel, during which she talked about her career in law, her journey with Harneys and more.
Harneys
On 6 December 2023, The BVI International Tax Authority (ITA) announced that the BVI Financial Accounting Reporting System (BVIFARS) payment portal will go live in January 2024...
Harneys
We have created this guide to cover frequently asked questions on how the courts here in the British Virgin Islands operate.
Harneys
In a significant ruling, His Honour Justice Johns KC determined that when calculating equitable compensation, proprietary claims and recoveries made from third parties should be taken into account.
Harneys
We have created this guide to cover frequently asked questions on how to deal with insolvent British Virgin Islands companies.
Harneys
On 9 February 2024, the BVI Financial Investigation Agency (FIA) issued an updated Money Laundering Reporting Officer (MLRO) Notification Form. The updated form must be used by relevant...
European Union
Harneys
The European Commission has updated its Frequently Asked Questions on sanctions against Russia and Belarus. The consolidated version of the FAQs can be found here.
Harneys
On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its financial system.
Worldwide
Harneys
Exploring Offshore Litigation is a podcast series of our Harneys Offshore Litigation Blog written content that dives deep into the intriguing world of offshore litigation...
Harneys
On 27 November, the Council of the European Union (the Council) took a significant step towards making the European Union a global leader in the data-driven economy...
Harneys
On 7 February 2024, the European Parliament adopted the final version of the text amending the Alternative Investment Fund Managers Directive (AIFMD 2.0).
Harneys
In the recent English decision of Shovlin v Careless and Ors, concerned the enforcement in the English High Court of a default judgment granted against defendant companies...
Harneys
On 1 February 2024, the United Kingdom and the G7+ Coalition partners, comprising the G7, the European Union
Harneys
We are excited to share details of our Regulatory and Tax Disclosure tool which launched on 20 November 2023.
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